Risk Management Expert

hace 1 semana


Ciudad de México, Ciudad de México Revolut A tiempo completo

At Revolut, we're driven by a passion to deliver more for our customers. We've built an arsenal of innovative products that empower people to take control of their finances, and we're looking for talented individuals like you to join our team.

We're committed to creating a workplace culture that's both rewarding and challenging. As a Compliance Manager, you'll play a crucial role in ensuring our products and processes meet regulatory requirements, driving customer outcomes, and maintaining the highest standards of financial integrity.

About the Role

The Financial Crime and Anti-Money Laundering Control Frameworks are at the heart of our operations. We're seeking a seasoned professional to design, lead, and shape the future of oversight and compliance. You'll work closely with our Group FinCrime function and senior managers to identify, assess, and mitigate risk, prioritizing effective controls and resource allocation.

Responsibilities

- Develop and document the Financial Crime and AML Programme to manage regulatory risk and provide timely reporting
- Collaborate with cross-functional teams to drive process improvements and enhance customer experiences
- Determine identification and verification standards for customer onboarding and AML compliance
- Manage suspicious activity reporting processes and ensure staff training on financial crime prevention
- Serve as a liaison with law enforcement agencies and local authorities, handling filings and communications
- Partner with Product Owners to ensure regulatory requirements are met for new product launches

Requirements

- 1-2 years experience as MLRO or 5+ years supporting MLRO
- Proven track record in team management, including oversight of compliance activities in a global payment processing environment
- Knowledge of best practices in financial services regulation, fraud detection methodologies, and emerging typologies in financial crime and money laundering
- Excellent communication and motivational skills
- Ability to exercise oversight and understanding of financial crime and AML policies in a complex financial operation
- Strong problem-solving and decision-making skills, with the ability to analyze complex information and drive resolution
- Fluency in English and Spanish

Estimated Salary: $90,000 - $110,000 per year

Benefits

At Revolut, we believe in delivering benefits that truly matter to our employees. Our package includes:

- Competitive financial rewards that recognize your hard work
- Comprehensive medical insurance for you and your loved ones
- Flexible working arrangements, including remote work options and flexible hours
- Revolut Metal subscription with premium perks and benefits
- Opportunities for growth and development in a dynamic and innovative company



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